My Mhealth Limited LONDON


My Mhealth started in year 2011 as Private Limited Company with registration number 07881370. The My Mhealth company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4AG. Since 6th February 2015 My Mhealth Limited is no longer carrying the name Healthquest Solutions.

The firm has 6 directors, namely Antony W., Wendy H. and David P. and others. Of them, Simon B., Thomas W. have been with the company the longest, being appointed on 14 December 2011 and Antony W. has been with the company for the least time - from 1 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lidiya K. who worked with the the firm until 15 September 2016.

My Mhealth Limited Address / Contact

Office Address Milton Gate
Office Address2 60 Chiswell Street
Town London
Post code EC1Y 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07881370
Date of Incorporation Wed, 14th Dec 2011
Industry Other human health activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Antony W.

Position: Director

Appointed: 01 April 2023

Wendy H.

Position: Director

Appointed: 31 January 2023

David P.

Position: Director

Appointed: 30 September 2022

Paul G.

Position: Director

Appointed: 01 November 2016

Simon B.

Position: Director

Appointed: 14 December 2011

Thomas W.

Position: Director

Appointed: 14 December 2011

Joel S.

Position: Director

Appointed: 14 January 2022

Resigned: 28 June 2023

Gareth O.

Position: Director

Appointed: 22 June 2020

Resigned: 31 January 2023

Catherine M.

Position: Director

Appointed: 24 February 2019

Resigned: 19 November 2019

Nigel S.

Position: Director

Appointed: 01 December 2018

Resigned: 28 February 2019

Lidiya K.

Position: Secretary

Appointed: 19 January 2015

Resigned: 15 September 2016

Ian T.

Position: Director

Appointed: 05 January 2015

Resigned: 01 November 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Simon B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Thomas W. This PSC owns 25-50% shares.

Simon B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Thomas W.

Notified on 1 June 2020
Nature of control: 25-50% shares

Company previous names

Healthquest Solutions February 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth356 926300 122
Balance Sheet
Cash Bank In Hand25 490298 195
Current Assets381 292465 142
Debtors355 802158 257
Intangible Fixed Assets4 983 
Net Assets Liabilities Including Pension Asset Liability356 926300 122
Stocks Inventory 8 690
Tangible Fixed Assets25 32247 879
Reserves/Capital
Called Up Share Capital200200
Profit Loss Account Reserve356 726299 922
Shareholder Funds356 926300 122
Other
Creditors Due Within One Year49 606212 899
Fixed Assets30 30547 879
Intangible Fixed Assets Aggregate Amortisation Impairment34 77839 761
Intangible Fixed Assets Amortisation Charged In Period 4 983
Intangible Fixed Assets Cost Or Valuation39 76139 761
Net Current Assets Liabilities331 686252 243
Provisions For Liabilities Charges5 065 
Tangible Fixed Assets Additions 34 466
Tangible Fixed Assets Cost Or Valuation35 66970 135
Tangible Fixed Assets Depreciation10 34722 256
Tangible Fixed Assets Depreciation Charged In Period 11 909
Total Assets Less Current Liabilities361 991300 122

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of allotment of securities
filed on: 3rd, November 2023
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